Phytodevelopments Limited

Company Name	Phytodevelopments Limited
Company Status	Dissolved
Company Number	02796377
Category	Private Limited Company
Incorporation Date	5 March 1993(31 years, 2 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Tidyactual Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Derek Lional Glendon Hill
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 25 July 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mrs Susan Day Lowther
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Mr Peter William Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(1 week after company formation)
Appointment Duration	6 days (resigned 18 March 1993)
Role	Solicitor
Correspondence Address	26 Grove Road Ealing London W5 5DS

Director Name	Dr Richard Dixey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 week, 6 days after company formation)
Appointment Duration	13 years, 10 months (resigned 09 January 2007)
Role	Scientist
Correspondence Address	9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Mr Ralph Peter Baber
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 21 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Dr Geoffrey William Guy
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 03 May 1997)
Role	Chief Executive
Correspondence Address	South House Piddletrenthide Dorchester Dorset DT2 7QP

Secretary Name	Dr Simon Charles Loach
Nationality	British
Status	Resigned
Appointed	21 March 1996(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2003)
Role	Accountant
Correspondence Address	37b Cannon Street Little Downham Ely Cambridgeshire CB6 2SS

Secretary Name	Dr Giap Wang Chong
Nationality	British
Status	Resigned
Appointed	08 July 2003(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Zoe Karen McGowan
Nationality	British
Status	Resigned
Appointed	02 December 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	9 West Street Godmanchester Cambridgeshire PE29 2HY

Director Name	Dr Daryl Rees
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phytopharm Plc Corpus Christi House 9 West Street Godmanchester Cambridgeshire PE29 2HY

Secretary Name	Mr Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	21 May 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58d Clifton Gardens London W9 1AU

Director Name	Dr Peter Robin Blower
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(15 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Poole House Poole Street Great Yeldham Halstead Essex CO9 4HP

Secretary Name	Mrs Zoe Karen McGowan
Nationality	British
Status	Resigned
Appointed	30 September 2009(16 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 November 2013)
Role	Company Director
Correspondence Address	The London Bioscience Innovation Centre 2 Royal Cllege Street Greater London NW1 0NH

Director Name	Mr Timothy Sharpington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	06 July 2010(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Bioscience Innovation Centre 2 Royal Cllege Street Greater London NW1 0NH

Director Name	Roger Ian Hickling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Bioscience Innovation Centre 2 Royal Cllege Street Greater London NW1 0NH

Director Name	Mr Charles Alexander Evan Spicer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Long Lane London EC1A 9PN

Secretary Name	Dr Jane Elizabeth Whitrow
Status	Resigned
Appointed	13 November 2013(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	15 Long Lane London EC1A 9PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(1 week after company formation)
Appointment Duration	6 days (resigned 18 March 1993)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Website	phytopharm.com

Location

Registered Address	15 Long Lane London EC1A 9PN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
29 April 2017	Application to strike the company off the register (3 pages)
29 April 2017	Application to strike the company off the register (3 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
20 October 2016	Termination of appointment of Jane Elizabeth Whitrow as a secretary on 30 September 2016 (1 page)
8 August 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
8 August 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 160 (5 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 160 (5 pages)
12 January 2016	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 December 2015 (1 page)
12 January 2016	Termination of appointment of Charles Alexander Evan Spicer as a director on 31 December 2015 (1 page)
22 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 May 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 160 (5 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 160 (5 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 160 (5 pages)
3 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
3 October 2014	Appointment of Mrs Susan Day Lowther as a director on 1 October 2014 (2 pages)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal Cllege Street Greater London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal Cllege Street Greater London NW1 0NH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from the London Bioscience Innovation Centre 2 Royal Cllege Street Greater London NW1 0NH on 5 June 2014 (1 page)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
4 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (5 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (5 pages)
28 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 160 (5 pages)
26 November 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (2 pages)
26 November 2013	Appointment of Mr Charles Alexander Evan Spicer as a director (2 pages)
25 November 2013	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
25 November 2013	Termination of appointment of Zoe Mcgowan as a secretary (1 page)
25 November 2013	Appointment of Dr Jane Elizabeth Whitrow as a secretary (1 page)
25 November 2013	Termination of appointment of Zoe Mcgowan as a secretary (1 page)
13 November 2013	Appointment of Derek Lional Glendon Hill as a director (3 pages)
13 November 2013	Appointment of Derek Lional Glendon Hill as a director (3 pages)
13 November 2013	Termination of appointment of Roger Hickling as a director (2 pages)
13 November 2013	Termination of appointment of Timothy Sharpington as a director (2 pages)
13 November 2013	Termination of appointment of Timothy Sharpington as a director (2 pages)
13 November 2013	Termination of appointment of Roger Hickling as a director (2 pages)
22 October 2013	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA on 22 October 2013 (2 pages)
22 October 2013	Registered office address changed from Lakeview House 2 Lakeview Court Ermine Business Park Huntingdon Cambridgeshire PE29 6UA on 22 October 2013 (2 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 January 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 April 2012	Appointment of Roger Ian Hickling as a director (3 pages)
17 April 2012	Appointment of Roger Ian Hickling as a director (3 pages)
29 March 2012	Termination of appointment of Peter Blower as a director (1 page)
29 March 2012	Termination of appointment of Peter Blower as a director (1 page)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
31 January 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
8 March 2011	Secretary's details changed for Zoe Karen Mcgowan on 6 July 2010 (1 page)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Secretary's details changed for Zoe Karen Mcgowan on 6 July 2010 (1 page)
8 March 2011	Secretary's details changed for Zoe Karen Mcgowan on 6 July 2010 (1 page)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
3 August 2010	Appointment of Timothy Sharpington as a director (3 pages)
3 August 2010	Appointment of Timothy Sharpington as a director (3 pages)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street, Godmanchester Huntingdon Cambridgeshire PE29 2HY on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street, Godmanchester Huntingdon Cambridgeshire PE29 2HY on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Corpus Christi House 9 West Street, Godmanchester Huntingdon Cambridgeshire PE29 2HY on 7 July 2010 (1 page)
12 March 2010	Director's details changed for Dr Peter Robin Blower on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Peter Robin Blower on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
12 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
12 January 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
13 October 2009	Appointment of Zoe Karen Mcgowan as a secretary (2 pages)
13 October 2009	Appointment of Zoe Karen Mcgowan as a secretary (2 pages)
12 October 2009	Termination of appointment of Jeremy Gorman as a secretary (1 page)
12 October 2009	Termination of appointment of Jeremy Gorman as a secretary (1 page)
16 March 2009	Return made up to 04/03/09; full list of members (3 pages)
16 March 2009	Return made up to 04/03/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
20 November 2008	Appointment terminated director daryl rees (1 page)
20 November 2008	Appointment terminated director daryl rees (1 page)
20 November 2008	Director appointed dr peter robin blower (2 pages)
20 November 2008	Director appointed dr peter robin blower (2 pages)
24 July 2008	Appointment terminated secretary zoe mcgowan (1 page)
24 July 2008	Secretary appointed jeremy philip gorman (1 page)
24 July 2008	Appointment terminated secretary zoe mcgowan (1 page)
24 July 2008	Secretary appointed jeremy philip gorman (1 page)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
18 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
3 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
3 October 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
8 March 2007	Return made up to 04/03/07; full list of members (2 pages)
8 March 2007	Return made up to 04/03/07; full list of members (2 pages)
29 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
24 March 2006	Return made up to 04/03/06; full list of members (6 pages)
24 March 2006	Return made up to 04/03/06; full list of members (6 pages)
13 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
7 December 2005	New secretary appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 August 2005 (5 pages)
10 March 2005	Return made up to 04/03/05; full list of members (6 pages)
10 March 2005	Return made up to 04/03/05; full list of members (6 pages)
11 January 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
11 January 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
27 February 2004	Return made up to 04/03/04; full list of members (6 pages)
27 February 2004	Return made up to 04/03/04; full list of members (6 pages)
29 December 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
29 December 2003	Accounts for a dormant company made up to 31 August 2003 (5 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
12 March 2003	Return made up to 04/03/03; full list of members (6 pages)
12 March 2003	Return made up to 04/03/03; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
18 February 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
12 March 2002	Return made up to 04/03/02; full list of members (6 pages)
5 February 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
12 March 2001	Return made up to 04/03/01; full list of members (6 pages)
12 March 2001	Return made up to 04/03/01; full list of members (6 pages)
8 January 2001	Full accounts made up to 31 August 2000 (8 pages)
8 January 2001	Full accounts made up to 31 August 2000 (8 pages)
13 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 (6 pages)
13 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 (6 pages)
24 February 2000	Full accounts made up to 31 August 1999 (8 pages)
24 February 2000	Full accounts made up to 31 August 1999 (8 pages)
7 April 1999	Return made up to 04/03/99; full list of members (6 pages)
7 April 1999	Return made up to 04/03/99; full list of members (6 pages)
26 January 1999	Full accounts made up to 31 August 1998 (8 pages)
26 January 1999	Full accounts made up to 31 August 1998 (8 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
28 January 1998	Full accounts made up to 31 August 1997 (9 pages)
28 January 1998	Full accounts made up to 31 August 1997 (9 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
23 April 1997	Return made up to 04/03/97; full list of members (8 pages)
23 April 1997	Return made up to 04/03/97; full list of members (8 pages)
10 March 1997	Full accounts made up to 31 August 1996 (10 pages)
10 March 1997	Full accounts made up to 31 August 1996 (10 pages)
23 April 1996	Full accounts made up to 31 August 1995 (13 pages)
23 April 1996	Full accounts made up to 31 August 1995 (13 pages)
22 April 1996	Auditor's resignation (1 page)
22 April 1996	Auditor's resignation (1 page)
15 April 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 4TH floor, 162, queen victoria street, london. EC4V 4DB (1 page)
25 March 1996	Secretary resigned (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Registered office changed on 25/03/96 from: 4TH floor, 162, queen victoria street, london. EC4V 4DB (1 page)
25 March 1996	New secretary appointed (2 pages)
12 December 1995	Ad 27/10/95--------- Â£ si 65@1=65 Â£ ic 95/160 (2 pages)
12 December 1995	Ad 27/10/95--------- Â£ si 65@1=65 Â£ ic 95/160 (2 pages)
12 December 1995	Nc inc already adjusted 27/10/95 (1 page)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Nc inc already adjusted 27/10/95 (1 page)
18 May 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
18 May 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/05/95 (6 pages)
5 March 1993	Incorporation (9 pages)
5 March 1993	Incorporation (9 pages)

Phytodevelopments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London